Company Information

CIN
Status
Date of Incorporation
24 March 2022
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
6,502,035,510
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mandar Vighnahari Deo
Mandar Vighnahari Deo
Director/Designated Partner
about 1 year ago
Asish Kumar Mukherjee
Asish Kumar Mukherjee
Director/Designated Partner
almost 2 years ago
Surin Shailesh Kapadia
Surin Shailesh Kapadia
Director/Designated Partner
almost 2 years ago
Ameet Guptaa
Ameet Guptaa
Company Secretary
about 2 years ago
Mona Ninad Desai
Mona Ninad Desai
Director/Designated Partner
about 2 years ago
Avik Kumar Roy
Avik Kumar Roy
Director/Designated Partner
almost 3 years ago
Arun Mittal
Arun Mittal
Director/Designated Partner
almost 3 years ago
Subir Chakraborty
Subir Chakraborty
Director/Designated Partner
almost 3 years ago

Past Directors

Stefan Louis
Stefan Louis
Additional Director
over 2 years ago

Registered Trademarks

Exide Energy Exide Energy Solutions

[Class : 12] Electric Vehicles; Electrically Powered Motor Vehicles; Vehicles; Apparatus For Locomotion By Land, Air Or Water.

Exide Energy Exide Energy Solutions

[Class : 11] Solar Heating Panels; Solar Heat Collection Panels; Solar Panels For Use In Heating; Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes.

Exide Energy Exide Energy Solutions

[Class : 9] Uninterruptable Power Supply Apparatus; Inverters For Power Supply; Inverters; Solar Panels; Solar Panel Arrays; Solar Cell Panels; Solar Panels For Electricity Generation; Portable Solar Panels For Generating Electricity; Solar Panels And Solar Energy Collectors For The Production Of Electricity; Solar Battery Chargers; Solar Powered Battery Chargers; Inverters ...

Charges

15 June 2023
Others
0
15 June 2023
Others
0
15 June 2023
Others
0

Documents

Optional Attachment-(3)-26122022
Optional Attachment-(4)-26122022
Optional Attachment-(5)-26122022
Optional Attachment-(2)-26122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022
Interest in other entities;-26122022
Optional Attachment-(1)-26122022
Form DIR-12-26122022
Form PAS-3-09122022_signed
Copy of Board or Shareholders? resolution-09122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122022
Form MGT-14-17112022
Copy of shareholders resolution-29102022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29102022
Form MR-1-29102022
Copy of Board or Shareholders? resolution-27102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102022
Form DIR-12-28102022
Optional Attachment-(1)-28102022
Form PAS-3-27102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102022
Optional Attachment-(1)-26102022
Form MGT-14-26102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102022
Form DIR-12-26102022
Optional Attachment-(1)-26102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102022
Optional Attachment-(1)-05102022
Form DIR-12-05102022_signed
Copy of Board or Shareholders? resolution-08082022